HomeMy WebLinkAboutSM 10-28-65SOUTH BEND REDEVELOPMENT COMMISSION
SPECIAL MEETING
October 48, 1965
11:30 A. M. 120 W. LaSalle Ave.
Presidia Officer: Donald A. Wiggins, President South Bend, Indiana
ROLL CAL
Present :I Absent:
Donald Al Wiggins, President Fred J. Helmen, Assistant Secretary
James G. Louis, Vice President
Stephen E. Kompar, Secretary
Frank G. Koczan
Staff: H. James Nieb, Acting Executive Director
Mrs. B. Gene Skeldon, LPA Secretary
The Commission unanimously approved the motion by Mr. Louis, RESOLUTION
seconded by Mr. Koczan, adopting Resolution No. 114 authorizing 114
the sale, issuance, and delivery of Preliminary Loan Notes in
the aggr gate principal amount of $585,000. Copy of
Resoluti n 114 is attached and hereby made a part of these
minutes.
Upon the motion of Mr. Koczan, seconded by Mr. Louis, the PRELIMINARY
Commission voted to empower the President and Secretary to NOTE NO. 3,
execute Requisition Agreement No. 3, and the execution of R -29
Project Temporary Loan Note No. 4, and any other documents
necessary for this Preliminary Loan Note for R -29.
OF CLAIMS
Upon the motion of Mr. Koczan, seconded by Mr. Kompar, the Commission
unanimously approved payment of the following claims, totaling $19,259.65.
PROJECT EXPENDITURES ACCOUNT FUND R -7
South Be d Tribune $ 23.27
Total $ 23.27
ES ACCOUNT FUND R -:
Relocation Claims
L. D. Smith Co., Inc., Parcel 2 -2 - Case #89
John Freeman - Parcel 1 -6 - Case #153 - Paid to:
North American Van Lines, Inc.
(C}ntinued on Page 2)
-1-
$ 2,340.00
125.00
Total $ 2,465.00
PROJECT �NPENDITURES ACCOUNT FUND R-57
City Planning
Associates, Inc.
$10,000.00
City Pla-ining
Associates, Inc.
6,750.00
Total $16,750.00
REDF,vF-W,:IMF,NT
REVOLVING FUND
W. Jan C-iong
- Travel
$ 3.50
Werntz Paint,&
Hardware
17.88
On motio
-. Jan C
Total 21.38
GRAND TOTAL $19,259.65
!,NT,
i duly made and passed, meeting adjourned at 12 noon.
Executive D' c or Donald A. Wiggins, Vffside